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Sep 21 2016

Allied Telesis Labs, Inc.

Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in ...
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ifmat-siemens1003
Sep 21 2016

Siemens signs energy deals with Iran’s Mapna Group

Siemens has signed far-reaching agreements with the Iranian MAPNA Group to strengthen their cooperation in order to modernize the energy infrastructure in Iran. First, under ...
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ifmat-uraniumtechnology
Sep 20 2016

Gotthard Lerch is being involved in Iran acquisition of uranium enrichment technology

A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani ...
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ifmat-misslprogram
Sep 20 2016

Blagoja Samakoski sanctioned by the U.S. Department of State for engaging in missile technology proliferation activities

Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation ...
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ifmat-weaponsofmassdistruction
Sep 20 2016

Cagri Duransoy designated by OFAC, for proliferators of weapons of mass destruction…

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing ...
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ifmat-iranmissileindustry
Sep 20 2016

Daniel Frosch supplied electronics, testing equipment, and graphite to Iran’s missile industry

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 12, ...
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ifmat-mahmoudseidillegalyexport
Sep 20 2016

Mahmoud Seif planned to illegally export 3,000 helmet-mounted, Generation III military night vision systems

Iranian national arrested in Vienna on November 30, 2004 and accused by the Austrian Federal Agency for State Protection and Counter Terrorism of attempting to ...
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ifmat-prisonsentence
Sep 20 2016

Gholamali Kazem received a four year prison sentece for exporting valves to Iran

Gholamali Kazem received a four year prison sentece for exporting valves to Iran...
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ifmat-jetparts
Sep 20 2016

Jetpower Industrial, Ltd. smuggling $2.5 million worth of U.S. fighter jet parts to Iran

Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China ...
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ifmat-Al-Sabirin-logo
Sep 20 2016

Iran trying to set up its own terror group in Gaza

Al-Sabirin (the name comes from the Arabic word for “patience”) has begun recruiting an intended initial force of 400 fighters, the TV report said, and ...
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ifmat-hamaslogo03
Sep 20 2016

Funding from Iran, Hamas managed to allocate at a cost of $60 million Receive military style training

Hamas, an acronym in Arabic for “Islamic resistance movement,” emerged out of the first Palestinian intifada, or uprising, in 1987. It was co-founded by Sheikh ...
Read Full Article »

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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